Limits parameters

Account usage limit code parameters

Parameter name
Type
Description

Code*

Text/Number

Enter the technical name of the limit code.

Name

Text/Number

Enter the limit code name.

Description

Text/Number

Enter the limit code description.

Enabled

List

Select if the limit code is enabled. The possible options:

  • Yes,

  • No.

Account limit type parameters

Parameter name
Type
Description

Scope type*

List

Defines the limit scope. For whom the limit is applicable:

  • Per account - the limit applies to an account.

  • Across all owner's accounts - the limit applies to a person and all accounts that belong to that person.

  • Per account and usage person - the limit applies to the private person who initiates the payment.

Calculation type*

List

Select the calculation type:

  • Usages recalculated into limit currency,

  • Usages calculated per each currency.

Period type*

List

Select the period when the limit type is applied:

  • Daily,

  • Weekly,

  • Monthly,

  • Yearly.

Limit code

List

Select the relevant limit code.

Usage limit default rule

Parameter name
Type
Description

Limit scope / period / calculation type / code*

List

Select

Limit amount*

Number

Enter the limit amount.

Currency code*

List

Select the limit currency.

Person type

List

Select the person type:

  • Private,

  • Legal.

Account class code

List

Select the account class code. See more about the account class codes in the following chapter.

Date from

Date

Select the date from which the default rule is valid.

Date to

Date

Select the validity to date.

Account limit parameters

Parameter name
Type
Description

Limit scope / period / calculation type / code*

List

Select the required limit configuration:

  • Limit scope - limit scope type:

    • ACCOUNT - the limit applies to one account.

    • ACCOUNT_USER - the limit applies to the private person who initiates the payment.

    • ACCOUNT_OWNER - the limit applies to a person and all accounts that belong to that person.

  • Period - period when the limit is active:

    • YEARLY,

    • MONTHLY,

    • WEEKLY,

    • DAILY.

  • Calculation type - defines how the limit is calculated:

    • CROSS_CURRENCY - transactions can be made in different currencies, and limit usage is calculated into limit currency with current reference rates.

    • PER_CURRENCY - limit usage is calculated on transactions made with the currency that matches the limit currency.

  • Code - is a unique name used to identify the account limit type.

Currency*

List

Select the account limit currency.

Limit amount*

Number

Enter the limit amount.

Date from*

Date

Select the date when the account limit is effective. The date format:

DD.MM.YYYY.

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